Mentioned in 22 documents · View JSON · Connections JSON
Senior U.S. District Judge for the Southern District of Florida. Originally assigned to the Jeffrey Epstein criminal case (Case No. 06-80020-CR-HURLEY) filed in February 2006. Transferred the case to Judge Kenneth A. Marra on April 15, 2008, the same month a grand jury returned a 29-count indictment against Jeffrey Epstein that was never publicly filed due to the Non-Prosecution Agreement. The draft federal indictment and pre-trial detention appeal documents in the corpus reference Judge Hurley's court. Also referenced in Jeffrey Epstein defense team calendar entries regarding sentencing hearings in the Southern District.
Edge weights come from people_network.json, which holds the connection lists for every person on this site.
...cation: ofc. Class: X-PERSONAL Comment: Hi - I have an 8:30 sentencing with Judge Hurley and then I am headed down to Miami. If Mr. is available later in the morning I could be ther...
...3 ORDER OF TRANSFER. Case reassigned to Judge Kenneth A. Marra for all further proceedings. Judge Daniel T. K. Hurley no longer assigned to caseSigned by Judge Daniel T. K. Hurley on 4/15/08.(all) (Entered: 04/17/2008...
...Messa e --- Fro To: Sent: Mon Dec 08 09:53:02 2008 Subject: RE: I= It is this Friday at 3:00 before Judge Hurley. By the way, I just talked to Spencer Kuvin, who represents (the person we didn...
...E AND ORDERED in chambers this day of May, 2017, at West Palm Beach, Florida. DANIEL T. K. HURLEY SENIOR UNITED STATES DISTRICT JUDGE cc: AUSA EFTA00086376 UNITED STATES DIST...
...F TRANSFER. Case is transferred to Judge Kenneth A. Marra r 46.3 for all further proceedings. Judge Daniel T. K. Hurley no longer assigned to KB case. Signed by Judge Daniel T. K. Hurley on 10/17/2008 and Judge Kenn...
... 3 ORDER OF TRANSFER. Case reassigned to Judge Kenneth A. Marra for all further proceedings. Judge Daniel T. K. Hurley no longer assigned to caseSigned by Judge Daniel T. K. Hurley on 4/15/08.(ail) (Entered: 04/17/2008...
... 5 ORDER OF TRANSFER. Case reassigned to Judge Kenneth A. Marta for all further proceedings. Judge Daniel T. K. Hurley no longer assigned to case. Signed by Judge Daniel T. K. Hurley on 10-6/08. (gp) (Entered: 10/07/20...
...ane Doe No. 71 Epstein Date Filed: 09/10/2008 Assigned to: Judge Daniel T. K. Hurley Jury Demand: Plaintiff Referred to: Magistrate Judge James M. Hopkins ...
...01 RE: Grand Jury 05-02(WPB), Disclosure of Grand Jury Material In Re: Operation Leap Year Dear Judge Hurley: This office wishes to report to the court, consistent with Fed. R. Crim. P. 6(e)(3)(B), the disclo...
...E AND ORDERED in chambers this -3l. day of May, 2017, at West Palm Beach, Florida. DANIEL T. K. HURLEY SENIOR UNITED STATES DISTRICT JUDGE cc: AUSA EFTA00185516 UNITED STATES DIST...
... of the 20 applicants vying for the seat vacated when U.S. District Judge List of applicants Daniel T. K. Hurley in West Palm Beach took senior status in February. Gregory Samms, a black attorney who runs a Coral...
...cation: Jeff's ofc. Class: X-PERSONAL Comment: I have an 8:30 sentencing with Judge Hurley and then I am headed down to Miami. If is available later in the morning I could be there...
...cation: Jeff's ofc. Class: X-PERSONAL Comment: I have an 8:30 sentencing with Judge Hurley and then I am headed down to Miami. If is available later in the morning I could be there...
... and MI— I left a message for one of Judge Middlebrooks' clerks since I had not heard back from Judge Hurley's chambers today. I will keep you posted. I was supposed to be in a debriefing tomorrow morning but...
...the lay of the land on the case, and I think we will get either Judge Middlebrooks, Judge Marra, or Judge Hurley. Tenacity, patience, and an ability to work with troubled young women will be key. Thanks. Ori inal...
... (USAFLS) To: Sent: Mon Dec 08 09:53:02 2008 Subject: RE: Clark It is this Friday at 3:00 before Judge Hurley. By the way, I just talked to who represents and (the person we d...
... Subject: Date: Mon, 08 Dec 2008 14:53:02 +0000 Importance: Normal It is this Friday at 3:00 before Judge Hurley. By the way, I just talked to Spencer Kuvin, who represents and (the person we di...
...sion for the new federal district judge position that will be opening up in Ft Lauderdale (now that Judge Hurley has taken senior status), but I wanted to put my plug in for seeking out qualified female candidate...
...3 ORDER OF TRANSFER. Case reassigned to Judge Kenneth A. Marra for all further proceedings. Judge Daniel T. K. Hurley no longer assigned to caseSigned by Judge Daniel T. K. Hurley on 4/15/08.(ail) (Entered: 04/17/2008...
...ra for all further proceedings. Judge Daniel T. K. Hurley no longer assigned to caseSigned by Judge Daniel T. K. Hurley on 4/15/08.(ail) (Entered: 04/17/2008) 04/18/2008 4 ORDER REFERRING CASE to Magistrate J...